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BIG MARTHA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Martha Ltd. The company was founded 5 years ago and was given the registration number 11738913. The firm's registered office is in LONDON. You can find them at 56 Wardour Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BIG MARTHA LTD
Company Number:11738913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:56 Wardour Street, London, England, W1D 4JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Wardour Street, London, England, W1D 4JG

Director11 January 2022Active
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU

Director21 December 2018Active
3, Lyndhurst Terrace, London, England, NW3 5QA

Director08 June 2020Active

People with Significant Control

Mr Conor George Thomson-Moore
Notified on:08 June 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:3, Lyndhurst Terrace, London, England, NW3 5QA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Robert Kenneth Newmark
Notified on:28 February 2019
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:56, Wardour Street, London, England, W1D 4JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Danby
Notified on:21 December 2018
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:130, Shaftesbury Avenue, London, England, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Insolvency

Liquidation compulsory winding up order.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-11-10Officers

Termination director company with name termination date.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Officers

Termination director company with name termination date.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-06-08Officers

Appoint person director company with name date.

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2020-04-07Gazette

Gazette filings brought up to date.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2020-03-17Gazette

Gazette notice compulsory.

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2020-01-09Address

Change registered office address company with date old address new address.

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2019-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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